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Banca Carige SpA Cassa di Risparmio di Genova e Imperia (CRGI.MI)

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Summary

Name Age Since Current Position

Giuseppe Tesauro

73 Chairman of the Board

Guido Bastianini

58 Chief Executive Officer

Vittorio Malacalza

78 Vice Chairman of the Board

Remo Checconi

84 Executive Director

Sara Armella

46 Director

Luciano Pasquale

66 Director

Giuseppe Pericu

2016 Director

Claudio Calabi

68 2016 Independent Director

Giulio Gallazzi

2016 Independent Director

Paola Girdinio

60 2016 Independent Director

Alberto Mocchi

2016 Independent Director

Elisabetta Rubini

59 2016 Independent Director

Maurizia Squinzi

66 2016 Independent Director

Lucia Venuti

52 2016 Independent Director

Roberta Fama

Head of Investor Relations

Biographies

Name Description

Giuseppe Tesauro

Prof. Giuseppe Tesauro serves as Chairman of the Board at Banca Carige S.p.A. - Cassa di Risparmio di Genova e Imperia. He is Board Member of Piaggio SpA since March 2015 and Board Member of Indirizzi della Fondazione Teatro San Carlo di Napoli since 2015. He graduated in Law from Universita degli Studi di Napoli in 1964.

Guido Bastianini

Mr. Guido Bastianini serves as Chief Executive Officer at Banca Carige S.p.A. - Cassa di Risparmio di Genova e Imperia. He is Chairman of Banca Profilo SpA since 2014 (Board Member since April 2009; Vice Chairman from May 2012 to December 2014).

Vittorio Malacalza

Remo Checconi

Mr. Remo Angelo Checconi serves as Executive Director of Banca Carige S.p.A. - Cassa Di Risparmio Di Genova e Imperia. He is Member of the Executive and Nominating Committees of the Company. He is Member of the Board of Directors at Banca Carige Italia S.p.A. since 4 March 2013, Member of the Board of Directors at insurance company, Carige Assicurazioni S.p.A., since 27 April 2010, Member of the Board of Directors at insurance company, Carige Vita Nuova S.p.A., since 27 April 2010. He is Honorary Chairman and Director of limited-liability consumer cooperative, Coop Liguria Società Cooperativa di Consumo, since June 1999, Member of the Board of Directors at the Savona-based “S. Petrini" cooperative consortium of consumer cooperatives and Mutual Aid Societies. He was Chairman of the Board of Directors and Legal Representative of limited-liability consumer cooperative company ‘Coop Liguria Società Cooperativa di Consumo’, from May 1977 to June 1999, Chairman of the Board of Directors of BANEC - Banca dell'Economia Cooperativa S.p.A. (now UNIPOLBANCA S.p.A.) from January 1993 to February 1996, Chairman of the Board of Directors of Ligur Part S.p.A. from March 1987 to 1999, Chairman of UNICARD S.p.A. from April 1996 to March 2008, Member of the Board of Directors at SO.FIN.COOP. S.p.A. from June 1984 to December 1996, Member of the Board of Directors at COOPFOND S.p.A. from February 1993 to 1999, Deputy Chairman of A.N.C.C. (National Association of Consumer Cooperatives) as of February 1999, Deputy Chairman of Florence-based large-scale retail cooperative company, GD.E. Grande Distribuzione Europea, Soc. Coop, Member of the Board of Directors at Bologna-based SIMGEST SIM S.p.A.

Sara Armella

Luciano Pasquale

Giuseppe Pericu

Claudio Calabi

Giulio Gallazzi

Paola Girdinio

Alberto Mocchi

Elisabetta Rubini

Maurizia Squinzi

Lucia Venuti

Ms. Lucia Venuti serves as Independent Director at Banca Carige S.p.A. - Cassa di Risparmio di Genova e Imperia since April 29, 2016. She was a Director at the firm from September 30, 2013. She is General Manager at AMIA S.p.A., management consultant at Cermec S.p.A. from November 18, 2011. She is Sole Director at AMIATEL S.r.l. from May 12, 2008.

Roberta Fama